Founded in 2016, Aivhub, classified under reg no. 09941441 is an active company. Currently registered at 5 Canterbury Road RG2 7TB, Reading the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 19th March 2019 Aivhub Ltd is no longer carrying the name Active Bi.
At the moment there are 2 directors in the the firm, namely Jitendrakumar M. and Hemantkumar M.. In addition one secretary - Hemantkumar M. - is with the company. As of 27 April 2024, there was 1 ex director - Ekta M.. There were no ex secretaries.
| Office Address | 5 Canterbury Road |
| Town | Reading |
| Post code | RG2 7TB |
| Country of origin | United Kingdom |
| Registration Number | 09941441 |
| Date of Incorporation | Thu, 7th Jan 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 11 December 2017
Position: Director
Appointed: 07 January 2016
Position: Secretary
Appointed: 07 January 2016
The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Jitendrakumar M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hemantkumar M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jitendrakumar M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Jitendrakumar M.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hemantkumar M.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jitendrakumar M.
| Notified on | 1 January 2022 |
| Ceased on | 11 January 2022 |
| Nature of control: |
significiant influence or control |
Jitendrakumar M.
| Notified on | 7 April 2016 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Active Bi | March 19, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -1 187 | ||||||
| Balance Sheet | |||||||
| Current Assets | 10 892 | 14 761 | 38 605 | 38 201 | 163 725 | 132 497 | 312 355 |
| Net Assets Liabilities | 1 187 | 733 | 5 143 | 11 284 | 2 502 | 11 201 | 104 519 |
| Net Assets Liabilities Including Pension Asset Liability | -1 187 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -1 187 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 4 | 4 | 4 | |||
| Creditors | 12 079 | 15 494 | 33 903 | 50 756 | 148 278 | 123 096 | 209 421 |
| Fixed Assets | 441 | 1 271 | 1 188 | 1 800 | 1 585 | ||
| Net Current Assets Liabilities | -1 187 | 733 | 4 702 | 12 555 | 15 447 | 9 401 | 102 934 |
| Total Assets Less Current Liabilities | -1 187 | 733 | 5 143 | 11 284 | 16 635 | 11 201 | 104 519 |
| Creditors Due Within One Year | 12 079 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th January 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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